Rug Pulls Dominate Crypto Scams, Accounting for 54% of Threats
aashura Hidden permissions in smart contracts can allow creators to remove liquidity or block token sales without warning.…
Crypto Scams
ZachXBT’s Explosive Claims Send LAB Tumbling Over 30% in One Day
LAB allegedly used private OTC discounts, influencer deals, and coordinated exchange activity to support price growth, ZachXBT…
ZachXBT Links Teen Crypto Flaunter to $19M Theft Network
A Discord wallet flex allegedly exposed connections between Dritan Kapllani Jr. and a massive 185 BTC social…
Trump-Linked WLFI Partnered With Project Linked to Alleged Fraud Syndicate
The Prince Group allegedly ran at least 10 scam compounds and stole billions through pig butchering schemes…
Kaspersky Flags 26 Fake Crypto Wallet Apps That Could Drain Your Funds
These fake iOS apps appear legitimate but redirect users to phishing pages, leading to malware installation and…
How Musician Lost 5.92 BTC on Fake Ledger App
The fake Ledger app had the same branding and same interface as the real one, with even…
BlockDAG Under Fire as Investigator Alleges $300M Scam
The allegations point to how aggressive marketing tactics can still draw in retail investors despite repeated warnings.…
UK Sanctions $20B Crypto Marketplace Linked to Scam Hubs
Goods offered on Xinbi included stolen personal data, money laundering tools, and satellite equipment to contact fraud…
Justin Sun Unveils AI Detective System to Hunt Crypto Criminals, Pledges $100M Bounty
The launch of the bounty program comes just weeks after Sun settled a long-running SEC case for…